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U.S. v. MILLSTONE ENTERPRISES, INC.

Civ. A. No. 87-2406.

684 F.Supp. 867 (1988)

UNITED STATES of America, and James L. Sherlock, Special Agent of the Internal Revenue Service, Petitioners, v. MILLSTONE ENTERPRISES, INC., R & R Trucking and Transportation, Inc., Vee's Book Boutique, Inc., Truckers Training and Transfer, Inc., Businessman's Management and Consulting Company, Inc., Boulevard Bookstore, Inc., Respondents.

United States District Court, W.D. Pennsylvania.

April 18, 1988.

Attorney(s) appearing for the Case

Amy Reynolds Hay, Asst. U.S. Atty., Pittsburgh, Pa., Stuart D. Gibson, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., for petitioners.

Thomas A. Crawford, Pittsburgh, Pa., for respondents.

MEMORANDUM OPINION

MENCER, District Judge.

Procedural Background

This is an action by the United States of America and a Special Agent of the Internal Revenue Service's [IRS] Criminal Investigation Division, James L. Sherlock [collectively "the Government"] to enforce a summons issued to the respondents. The respondents are six corporations controlled by William Robert Birdseye. Birdseye is currently being prosecuted, along with his son...

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